| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADAN, Abukar Ali · Abukar Ali Adan · Abukar Ali Aden · アブカー・アリ・アダン | [sources] | |||
| Alias | Abukar Ali Aden · アブカー・アリ・アデン · イブラヒム・アフガン · シェイク・アブカー | [sources] | |||
| Weak alias | Ibrahim Afghan · Sheikh Abukar | [sources] | |||
| Birth date | · · | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ABUKAR ALI · Abukar · Ibrahim · Sheikh | [sources] | |||
| Last name | Abukar · Adan · Aden · Afghan | [sources] | |||
| Middle name | Ali | [sources] | |||
| Position | Chef adjoint d'Al-Shabaab · Deputy leader of Al-Shabaab · アル・シャバーブ副指導者 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy leader of Al-Shabaab. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).
UNLI - 26.02.2021
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM –Qde.014). available.
Deputy leader of Al-Shabaab
UNLI - 26.02.2021
UNLI - 26.02.2021
Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Adan est également associé à des éléments affiliés à Al-Qaida, à Al-Qaida dans la péninsule arabique (AQPA – QDe.129) et à Al-Qaida au Maghreb islamique (AQMI – Qde.014)
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).
国連安全保障理事会決議第1844号(2008年)8
「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関(TFIs)やアフリカ連合ソマリア・ミッション(AMISOM)を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。
アダンは、アル・カイーダ関係者、アラビア半島のアル・カイーダ(AQAP-QDe.129)及びマグレブのアル・カイーダ(AQIM-Qde.014)とも関係がある。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).
(also ABUKAR ALI ADEN)
(also ABUKAR ALI ADAN)
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force. Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP - QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM - Qde.014).
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
eu-tb-logical-128012 · tw-shtc-747ae22c836da64d6efdac88091bfc1c0fd4a7fc · ofac-23383 · usgsa-s4mr65mvy · gb-hmt-14065 · ch-seco-44585 · mc-freezes-6db7d2d692af5e92a0cc6f30887f1b658e5bbf97 · usgsa-s4mr65n38 · eu-fsf-eu-6191-34 · unsc-6908853 · tw-shtc-e045ea10f19beb545d8d208b06d64f569f7665d9 · au-dfat-6252-abukar-ali-adan · ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d · fr-ga-3484 · zafic-44-abukar-ali-adan · ua-sfms-1630 · gb-fcdo-som0017For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | 751 (Somalia and Eritrea) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
| Japan | Ministry of Finance | ソマリアに対する武器禁輸措置等に違反した者等 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |